CCID CONSULTING COMPANY LIMITED 賽迪顧問股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ying (1951) 陳瑛 | F | 72 | Sup ChChairman of Supervisors | 2014-11-25 | 2020-11-25 |
| 2 | Gong, Chenghe 宮承和 | M | 69 | Sup ChChairman of Supervisors | 2002-03-15 | 2014-11-25 |
| 3 | Gong, Ping (1976) 龔平 | M | 47 | SupervisorSupervisor | 2017-06-13 | 2017-11-25 |
| SupervisorSupervisor | 2019-05-20 | 2020-11-25 | ||||
| Sup ChChairman of Supervisors | 2020-11-25 | |||||
| 4 | Guan, Rui (1949) 管銳 | F | 74 | SupervisorSupervisor | 2002-03-15 | 2005-11-25 |
| 5 | Hu, Yun (1973) 胡雲 | F | 50 | SupervisorSupervisor | 2014-11-25 | 2017-06-13 |
| 6 | Huang, Yongjin 黃永金 | M | 52 | SupervisorSupervisor | 2005-11-25 | 2010-05-14 |
| 7 | Jia, Yinghui 賈映輝 | M | 39 | SupervisorSupervisor | 2020-11-25 | |
| 8 | Lian, Jing 廉晶 | F | 52 | SupervisorSupervisor | 2019-12-20 | |
| 9 | Ma, Xin (1964) 馬欣 | F | 59 | SupervisorSupervisor | 2016-06-28 | 2019-12-20 |
| 10 | Xia, Lin (1967) 夏琳 | F | 56 | SupervisorSupervisor | 2017-11-25 | 2019-05-20 |
| 11 | Zhang, Hongfen 張紅芬 | F | 54 | SupervisorSupervisor | 2002-03-15 | 2005-11-25 |
| 12 | Zhao, Gang (1973) 趙剛 | M | 50 | SupervisorSupervisor | 2005-11-25 | 2008-11-25 |
| 13 | Zhao, Xiuzhen (1972) 趙秀珍 | F | 51 | SupervisorSupervisor | 2008-11-25 | 2016-06-28 |
| 14 | Zhao, Zeming (1958) 趙澤明 | M | 65 | SupervisorSupervisor | 2010-05-15 | 2014-11-25 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Guangyou 安光有 | M | 58 | NEDNon-Executive Director | 2014-11-25 | 2017-11-25 |
| 2 | Chen, Dazhi (1966) 陳大志 | M | 57 | NEDNon-Executive Director | 2002-05-25 | 2005-01-25 |
| 3 | Chen, Timothy Yung Cheng 陳永正 | M | 67 | INEDIndependent Non-Executive Director | 2019-05-20 | 2025-01-08 |
| 4 | Guo, Xinping 郭新平 | M | 60 | INEDIndependent Non-Executive Director | 2002-05-25 | 2022-01-21 |
| 5 | Han, Fuling 韓復齡 | M | 60 | INEDIndependent Non-Executive Director | 2005-03-17 | 2017-11-25 |
| 6 | Han, Haijing 韓海京 | M | 50 | EDExecutive Director | 2002-05-25 | 2003-05-23 |
| 7 | Hong, Jingyi 洪京一 | M | 61 | NEDNon-Executive Director | 2010-11-23 | 2012-03-28 |
| 8 | Hu, Bin (SFC:BHF818) 胡斌 | M | 42 | INEDIndependent Non-Executive Director | 2020-12-23 | |
| 9 | Huang, Yong (1966) 黃湧 | M | 57 | EDExecutive Director | 2002-05-25 | 2005 |
| Pres, CEOPresident, Chief Executive Officer | 2005 | 2006-10-31 | ||||
| 10 | Li, Jun (1975) 李峻 | M | 48 | CEOChief Executive Officer | 2006-12-29 | 2013-06-24 |
| 11 | Li, Shuchong 李樹翀 | M | 45 | CEOChief Executive Officer | 2013-11-05 | 2014-11-25 |
| 12 | Li, Xuemei (1967) 李雪梅 | F | 56 | INEDIndependent Non-Executive Director | 2011-11-25 | 2024-03-22 |
| 13 | Li, Ying (1960) 李穎 | F | 63 | NEDNon-Executive Director | 2002-03-15 | 2008-11-25 |
| 14 | Liu, Chunlu 柳純錄 | M | 77 | NEDNon-Executive Director | 2002-03-15 | 2005-11-25 |
| 15 | Liu, Liehong 劉烈宏 | M | 55 | NEDNon-Executive Director | 2006-05-18 | 2008-11-25 |
| NED, ChNon-Executive Director, Chairman | 2008-11-25 | 2009-11-25 | ||||
| 16 | Lu, Mai 盧邁 | M | 76 | INEDIndependent Non-Executive Director | 2002-10-25 | 2006-12-29 |
| 17 | Lu, Shan (1972) 盧山 | M | 51 | NEDNon-Executive Director | 2009-11-25 | 2014-11-25 |
| 18 | Luo, Junrui 駱俊瑞 | M | 72 | ChChairman | 2014-11-25 | 2017-11-25 |
| NEDNon-Executive Director | 2017-11-25 | 2019-05-20 | ||||
| 19 | Luo, Wen (1964) 羅文 | M | 59 | CEOChief Executive Officer | 2002-03-15 | 2005 |
| EDExecutive Director | 2005 | 2006-10-31 | ||||
| CEOChief Executive Officer | 2006-10-31 | 2006-12-29 | ||||
| ED, GMExecutive Director, General Manager | 2006-12-29 | 2009-08-07 | ||||
| ChChairman | 2009-08-07 | 2014-11-25 | ||||
| 20 | Lv, Guoying 呂國英 | M | 59 | ED, SVPExecutive Director, Senior Vice President | 2008-11-25 | 2010-01-28 |
| 21 | Ma, Yaqing 馬雅清 | F | 60 | ChChairman | 2022-01-21 | 2024-03-22 |
| 22 | Pan, Jason Xingwu 潘興午 | M | 59 | INEDIndependent Non-Executive Director | 2007-03-15 | 2011-11-25 |
| 23 | Qin, Hailin 秦海林 | M | 46 | NEDNon-Executive Director | 2020-06-12 | 2020-12-07 |
| ED, GMExecutive Director, General Manager | 2020-12-07 | 2023-03-06 | ||||
| 24 | Song, Xianzhu 宋顯珠 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2012-12-13 | 2014-11-25 |
| 25 | Sun, Huifeng 孫會峰 | M | 45 | NEDNon-Executive Director | 2019-05-20 | 2020-06-12 |
| 26 | Wang, Peng (Nan Hua Bio) 王鵬 | M | 48 | NEDNon-Executive Director | 2008-11-25 | 2014-11-25 |
| 27 | Xia, Lin (1967) 夏琳 | F | 56 | ChChairman | 2019-05-20 | 2022-01-21 |
| 28 | Xia, Yinan 夏逸楠 | M | 57 | INEDIndependent Non-Executive Director | 2017-11-25 | 2019-05-20 |
| 29 | Xu, Jinshou 許金壽 | M | 80 | NEDNon-Executive Director | 2002-03-15 | 2005-11-25 |
| 30 | Yang, Tianxing 楊天行 | M | 88 | PresPresident | 2002-03-15 | 2005-11-25 |
| 31 | Yu, Bing (1965) 俞兵 | M | 58 | NEDNon-Executive Director | 2002-10-25 | 2005-11-25 |
| 32 | Zhang, Xuming (1966) 張旭明 | M | 57 | NEDNon-Executive Director | 2003-08-29 | 2006-03-14 |
| 33 | Zhao, Zeming (1958) 趙澤明 | M | 65 | ChChairman | 2017-11-25 | 2019-05-20 |
| 34 | Zhuang, Xingfang 莊行方 | M | 75 | ChChairman | 2002-03-15 | 2008-11-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Jiesong 白杰松 | M | FCFinancial Controller | 2013-03-21 | ||
| 2 | Chan, Karen Lai Yi 陳麗儀 | F | 53 | QA, CoSecQualified Accountant, Company Secretary | 2002-07-15 | U |
| 3 | Chan, Yin Wah (1975) 陳燕華 | F | 48 | CoSecCompany Secretary | 2012-03-28 | |
| 4 | Hu, Yun (1973) 胡雲 | F | 50 | FCFinancial Controller | 2017-06-13 | |
| 5 | Li, Shuchong 李樹翀 | M | 45 | CEO Non-DirChief Executive Officer, Non-Director | 2013-06-25 | 2013-11-05 |
| CEO Non-DirChief Executive Officer, Non-Director | 2014-11-25 | 2016-03-16 | ||||
| 6 | Sun, Huifeng 孫會峰 | M | 45 | GMGeneral Manager | 2016-03-16 | 2020-05-08 |
| 7 | Wang, Hua (1975) 王華 | M | 48 | FCFinancial Controller | 2013-03-21 | 2017-06-13 |
| 8 | Wong, Davhen Ki Yan 黃基恩 | M | 54 | CoSecCompany Secretary | 2006-05-29 | 2012-03-28 |
| 9 | Wong, Shing Mun 黃成滿 | M | 47 | CoSecCompany Secretary | 2003-01 | 2003-08 |
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